PROTOCOL MEDIA LIMITED

PROTOCOL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROTOCOL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTOCOL MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is PROTOCOL MEDIA LIMITED located?

    Registered Office Address
    Flat 2
    287 Westbourne Grove
    W11 2QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOCOL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for PROTOCOL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Oct 31, 2010

    3 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roger Tupaq Felber on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PROTOCOL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELBER, Roger Tupaq
    Flat 2
    287 Westbourne Grove
    W11 2QA London
    Secretary
    Flat 2
    287 Westbourne Grove
    W11 2QA London
    BritishEntertainment Executive119193760001
    FELBER, Roger James Raymond
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    Director
    Empshott Grange
    Empshott
    GU33 6HT Liss
    Hampshire
    United KingdomBritishCompany Director44930580002
    FELBER, Roger Tupaq
    Flat 2
    287 Westbourne Grove
    W11 2QA London
    Director
    Flat 2
    287 Westbourne Grove
    W11 2QA London
    EnglandBritishCompany Director119193760001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0